TDG Engineering OÜ
Active Registry code 12784018
OÜ Narva linn Registered 16 Jan 2015
TDG Engineering OÜ is a OÜ based in Narva linn, registry code 12784018, status: active. Main activity: Non-specialised wholesale trade. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
Board
- Andrey MoskalevBoard member · since 7 Jun 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Andrey MoskalevNatural person · 2 500 €
Beneficial owners
- Andrey MoskalevDirect ownership · RUS · since 24 Sep 2018
Founders and other persons
- Andrei GrinevFounder · 2 500 € · 14 Jan 2015
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50000909 / M5 23 Apr 2024 |
Repeated fine for not filing the report | 24 May 2024 | In force 25 May 2024 |
|
| Ä 50000909 / M4 14 Jan 2024 |
Fine for not filing the report | 16 Feb 2024 | In force 17 Feb 2024 |
|
| Ä 50000909 / M3 24 Nov 2023 |
Warning of a fine: annual report not filed | 24 Dec 2023 | In force 24 Nov 2023 |
|
| Ä 50000909 / 12 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50000909 / M2 20 May 2022 |
Warning of deletion from the register: annual report not filed | 21 Nov 2022 | In force 20 May 2022 |
|
| Ä 50000909 / M1 10 Mar 2022 |
Warning of a fine: annual report not filed | 9 Apr 2022 | In force 10 Mar 2022 |
|
| Ä 50000909 / 11 9 Mar 2022 |
Entry made by the register on its own initiative | In force 9 Mar 2022 |
||
| Ä 50000909 / 10 7 Jun 2018 |
Amendment entry | In force 7 Jun 2018 |
||
| Ä 50000909 / 9 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 50000909 / 8 9 Dec 2017 |
Amendment entry | In force 9 Dec 2017 |
||
| Ä 50000909 / 7 25 Aug 2017 |
Amendment entry | In force 25 Aug 2017 |
||
| Ä 50000909 / 6 29 Jun 2016 |
Amendment entry | In force 29 Jun 2016 |
||
| Ä 50000909 / 5 8 Oct 2015 |
Amendment under Commercial Code § 525 (2) | In force 8 Oct 2015 |
||
| Ä 50000909 / 4 10 Apr 2015 |
Amendment entry | In force 10 Apr 2015 |
||
| Ä 50000909 / 3 27 Mar 2015 |
Amendment entry | In force 27 Mar 2015 |
||
| Ä 50000909 / 2 4 Mar 2015 |
Amendment under Commercial Code § 525 (2) | In force 4 Mar 2015 |
||
| Ä 50000909 16 Jan 2015 |
First entry | In force 16 Jan 2015 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data